All Information about:

Name	Premier Insurance Consultants (Bolton) Limited
Address	One Creechurch Place London EC3A 5AF
VAT ID	no VAT ID available
Company No.	04842771 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Aston Lark Group Limited Status: Active Notified: 11/06/2021 Companies House Number: 02845335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Booth, Michelle Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2021 Date of Birth: 04/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Booth, Stephen Status: Ceased Notified: 07/04/2016 Ceased: 11/06/2021 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control

Officers (1)

Source: Companies House

Booth, Stephen Harwood, Bolton, Lancashire Status: Active Notified: 23/07/2003 Date of Birth: 09/1965 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: English

All Information about:

Premier Insurance Consultants (Bolton) Limited

Quick access

Persons with Significant Control (3)

Officers (1)